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Dato Capital United Kingdom

Hardip Kaur Sohi, United Kingdom

Sohi Hardip Kaur

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights

Business areas

Business related areas

  • Birmingham
  • Bury
  • Bristol
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, July 25, 2012Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, December 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Thursday, August 13, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bristol, City Of
Tuesday, September 29, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Bristol, City Of
Tuesday, May 11, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, December 3, 2021Resignation as Shareholder (above 75%)Birmingham
Thursday, December 23, 2021Appointment as DirectorBury
Thursday, December 30, 2021Appointment as Shareholder (25-50%) and DirectorHertfordshire
Monday, January 24, 2022Resignation as DirectorBirmingham
Friday, May 6, 2022Appointment as DirectorBirmingham
Wednesday, September 28, 2022Resignation as DirectorBirmingham
Thursday, January 19, 2023Appointment as DirectorBirmingham
Monday, February 27, 2023Resignation as Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Birmingham
Friday, April 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Wednesday, March 27, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 4,518,296 £ 7
Jan 30, 2023£ 1
Nov 30, 2022£ 0
May 31, 2022
Mar 31, 2019
Totals£ 4,518,296£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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